DYD RAMOS RODRIGUEZ SL
Hoja TF69709· NIF B44760320
- Registered address :
- Activity :
- Elaboración de productos cárnicos y de volatería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 11/04/2023
- Director :
- Ramos Rodriguez David
Legal information
Legal information for DYD RAMOS RODRIGUEZ SL
Activity
DYD RAMOS RODRIGUEZ SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). It was incorporated on 11 April 2023. The Spanish commercial register has published 6 filings for this company, from 11 April 2023 to 11 September 2024, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.
Economic activity (CNAE)
1013 · Elaboración de productos cárnicos y de volatería
Corporate purpose
La fabricación, compraventa, importación y exportación de todo tipo de embutidos, conservas cárnicas y productos de charcutería de todo tipo, así como carnes frescas, refrigeradas o congeladas, productos cárnicos y subproductos.
Directors and representatives
Directors
Current
- Ramos Rodriguez DavidSince 24/03/2023Administrador Único
Former
- Ramos Rodriguez Deriman EmilianoCeased on 26/07/2024Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 11/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/09/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/09/2024· Registered 26/07/2024· I/A 3
- Ceses/DimisionesPublished 11/09/2024· Registered 26/07/2024· I/A 3
- NombramientosPublished 11/09/2024· Registered 26/07/2024· I/A 3
- Reducción de capitalPublished 11/09/2024· Registered 26/07/2024· I/A 3
- ConstituciónPublished 11/04/2023· Registered 24/03/2023· I/A 1
- NombramientosPublished 11/04/2023· Registered 24/03/2023· I/A 1
Changes
- 11/09/2024Declaración de unipersonalidad
RAMOS RODRIGUEZ DAVID
Capital · events
- 11/09/2024Reducción de capitalResulting capital: 40 000,00 €
- 11/04/2023ConstituciónInitial capital: 100 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 11/09/2024#8246508Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
DYD RAMOS RODRIGUEZ SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: RAMOS RODRIGUEZ DAVID. Ceses/Dimisiones. Adm. Mancom.: RAMOS RODRIGUEZ DAVID;RAMOS RODRIGUEZ DERIMAN EMILIANO. Nombramientos. Adm. Unico: RAMOS RODRIGUE… - 11/04/2023#7480392ConstituciónNombramientos
DYD RAMOS RODRIGUEZ SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 23.02.23. Objeto social: La fabricación, compraventa, importación y exportación de todo tipo de embutidos, conservas cárnicas y productos de charcutería de to…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2023
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Elaboración de productos cárnicos y de volatería — are listed together.